Burnton Forest Limited in 222 Kensal Road LONDON

Burnton Forest Limited LONDON

Founded in 1996, Burnton Forest, classified under reg no. 03161899 is an active company. Currently registered at C/o Hilton Consulting Studio 133, Canalot Studios W10 5BN, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Andrew C., appointed on 1 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Josephine M. who worked with the the company until 20 February 1996.

Burnton Forest Limited Address / Contact

Office Address	C/o Hilton Consulting Studio 133, Canalot Studios
Office Address2	222 Kensal Road
Town	London
Post code	W10 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03161899
Date of Incorporation	Tue, 20th Feb 1996
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 July 2022

Rosanna M.

Position: Director

Appointed: 17 December 2015

Resigned: 01 July 2022

Carlo C.

Position: Director

Appointed: 25 May 2006

Resigned: 17 December 2015

Das Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2004

Resigned: 01 January 2010

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 28 May 2004

Francesco C.

Position: Director

Appointed: 03 April 1996

Resigned: 25 May 2006

John G.

Position: Director

Appointed: 20 February 1996

Resigned: 03 April 1996

Linda S.

Position: Director

Appointed: 20 February 1996

Resigned: 20 February 1996

Josephine M.

Position: Secretary

Appointed: 20 February 1996

Resigned: 20 February 1996

Forth Trustees Limited

Position: Corporate Secretary

Appointed: 20 February 1996

Resigned: 08 December 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Rosanna M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosanna M.

Notified on	17 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	146 201	132 322

Balance Sheet
Debtors					1 066
Net Assets Liabilities			96 565	81 786	73 591	63 429
Cash Bank In Hand	5 305	5 305
Current Assets	5 305	5 305
Net Assets Liabilities Including Pension Asset Liability	146 201	132 322

Reserves/Capital
Called Up Share Capital	155 000	155 000
Profit Loss Account Reserve	-8 799	-22 678
Shareholder Funds	146 201	132 322

Other
Average Number Employees During Period			1	1	1	1
Creditors			51 662	67 926	75 882	86 283
Investment Property			149 712	149 712	149 712	149 712
Investment Property Fair Value Model			149 712	149 712	149 712
Net Current Assets Liabilities	-3 511	-3 968	-1 485		-239
Total Assets Less Current Liabilities	146 201	145 744	148 227	149 712	149 473	149 712
Creditors Due After One Year		13 422
Creditors Due Within One Year	8 816	9 273
Fixed Assets	149 712	149 712
Investments Fixed Assets	149 712	149 712
Number Shares Allotted		155 000
Par Value Share		1
Secured Debts		13 422
Share Capital Allotted Called Up Paid	155 000	155 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 23rd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 23rd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 20th, June 2016	annual return	Free Download (19 pages)
AR01	Annual return for the period up to 2012-02-20 filed on: 20th, June 2016	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 20th, June 2016	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2014-02-20 filed on: 20th, June 2016	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2015-02-20 filed on: 20th, June 2016	annual return	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2011-02-20 filed on: 20th, June 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-06-20: 155000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 10th, June 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2002-03-04 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 26th, February 2002	accounts	Free Download (4 pages)
363a	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 4th, May 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 4th, July 1999	accounts	Free Download (3 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, March 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-03-03 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-11-12 - Annual return with full member list filed on: 12th, November 1997	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 22nd, October 1997	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, July 1996	accounts

Burnton Forest Limited LONDON

Burnton Forest Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Rosanna M.

Carlo C.

Das Secretaries Limited

Jordan Company Secretaries Limited

Francesco C.

John G.

Linda S.

Josephine M.

Forth Trustees Limited

People with significant control

Annual reports financial information

Company filings

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